# One Stop Fluid Power Ltd

## Details

- **Company number:** [05119240](https://find-and-update.company-information.service.gov.uk/company/05119240)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 2004
- **Registered office:** 10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Diploma PLC](/group/11838) (73 companies)


## Previous names

- One Stop Sealing Limited (until 2 Sep 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAKIN, Susan Jane | secretary | 5 May 2004 | 23 Jan 2018 |
| DEAKIN, Kevin Andrew | director | 5 May 2004 | 15 Feb 2019 |
| FORD, Christopher Frank | director | 26 Oct 2017 | 6 Apr 2022 |
| HIGH, Steven | director | 6 Aug 2004 | 26 Sep 2022 |
| GIBBES, Barbara | director | 6 Apr 2022 | 30 Sep 2022 |
| MORRISON, John | secretary | 6 Apr 2022 | 30 May 2025 |
| LALA, Alessandro | director | 1 Oct 2022 | 3 Mar 2026 |
| DAVIES, Richard James | director | 26 Oct 2017 | 1 Apr 2026 |
| PAPE, Malcolm John | director | 3 Mar 2026 |  |
| WILLIAMS, Mark | director | 15 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kevin Andrew Deakin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 | 26 Oct 2017 |
| Steven High | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 | 26 Oct 2017 |
| R&G Fluid Power Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Oct 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £352,669 | £8,716 | 8 |
| 31 Dec 2020 | £325,627 | £85,420 | 8 |
| 31 Dec 2019 | £299,802 | £21,994 | - |
| 31 Dec 2018 | £191,023 | £4,729 | - |
| 31 May 2017 | £63,171 | - | - |
| 31 May 2016 | £37,621 | -£97,863 | - |
| 31 May 2015 | £58,843 | £403 | - |
| 31 May 2014 | £70,034 | - | - |
| 31 May 2013 | £49,277 | £9,144 | - |
| 31 May 2012 | £30,575 | £125 | - |
| 31 May 2011 | £42,857 | £23 | - |
| 31 May 2010 | £14,037 | £137 | - |
| 31 May 2009 | £6,963 | £2,117 | - |
| 31 May 2008 | £29,600 | £47 | - |



## Owned by

One Stop Fluid Power Ltd → [R&G Fluid Power Group Limited](/company/10404128) → [R&G Fluid Power Holdings Limited](/company/13952403) → [Diploma Holdings PLC](/company/00256111) → [Diploma PLC](/company/03899848)




## Directors' other companies

- [PAPE, Malcolm John](/person/5426536) - director at [Merseyflex Limited](/company/02675108)
- [PAPE, Malcolm John](/person/5426536) - director at [Millennium Coupling Company Ltd](/company/04029109)
- [PAPE, Malcolm John](/person/5426536) - director at [Integraflex Ltd](/company/06741396)
- [PAPE, Malcolm John](/person/5426536) - director at [Lantech Solutions Limited](/company/04861663)
- [PAPE, Malcolm John](/person/5426536) - director at [Millennium Engineering (2012) Ltd](/company/08044950)
- [PAPE, Malcolm John](/person/5426536) - director at [Rubberfast Limited](/company/01695925)
- [PAPE, Malcolm John](/person/5426536) - director at [Pearson Hydraulics Limited](/company/10983636)
- [PAPE, Malcolm John](/person/5426536) - director at [R&G Investments Limited](/company/10185603)
- [PAPE, Malcolm John](/person/5426536) - director at [Industrial Hose & Pipe Fittings Limited](/company/00596613)
- [PAPE, Malcolm John](/person/5426536) - director at [Valves Online Limited](/company/04994458)



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- [Hydraulic & Offshore Supplies Limited](/company/03016257) (03016257)
- [Hydraulic Megastore Limited](/company/11104744) (11104744)